DOSSIERS / SCI LA FERMETE
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Company dossier

SCI LA FERMETE

FRANCE · COMPANY · INCORPORATED 2001-06-25
KYBE ID: FR-438190506 · 438190506 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA FERMETE
fr_insee
438190506
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-25
fr_insee
4 RUE DU BARDI, 58160 LA FERMETE
fr_insee
68.20B
fr_insee
€3,048
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE J LShared officer / director · 3 share thisSCI TAND HUIAIShared officer / director · 3 share thisDE LA BELLEShared officer / director · 6 share thisCAMPING LES 7 SAINTSShared officer / director · 6 share thisSCI DE LA GAREShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DE L'ARBREShared officer / director · 6 share thisPALIE-GAZShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE LECOCQDirecteur—France registry
MARIE-CLAIRE ROBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100